Notice of Annual Shareholders’ Meeting

Notice of Annual Shareholders' Meeting 2020 26 August 2020 - The following materials relating to Mercury's 2020 Annual Shareholders' Meeting are shortly being sent to Mercury Shareholders: - Notice of Meeting 2020 - Voting/Proxy Form 2020 - Virtual Voting Guide 2020 For reasons associated with the COVID-19 pandemic and the changing nature of the Alert level restrictions, Mercury's Annual Shareholders' Meeting for 2020 will be held as a virtual meeting on Thursday 24 September 2020 at 10:00am (NZ time). The virtual meeting can be accessed through the web platform web.lumiagm.com or the Lumi AGM App which can be downloaded from the App Store or Google Play for free. ENDS For further information: Investor Relations - William Meek 0275 173 470 Media - Craig Dowling 0272 105 337 Attachments: - Notice of Meeting 2020 - Voting/Proxy Form 2020 - Virtual Voting Guide 2020 End CA:00358667 For:MCY Type:MEETING Time:2020-08-26 09:53:35